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Scammer Information
NameEMMA OBA MR Joseph Holy    
Alternate Email    
Telephone+229-99387939     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $45 before the release of the payment to you.
Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.Joseph Holy because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +229-99387939 E-mail( contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $45 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information; Money Transfer Control Number (M.T.C.N):1959827786 Senders First Name: Joseph Senders Last Name: Holy Question:In God Answer:We trust
Website; They will be waiting to hear from you with the transfer clearance certificate payment of $45 today;And you can use this below information to send the transfer charges today.
Receiver Namey------EMMA OBA Country------Benin Republic City-----Cotonou Amount---------$45.00 usd Text Question----START Answer-----TODAY Sender's Name---- Mtcn-------------?
Be advice that $45 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.
Regards MR Joseph Holy Call me +229-99387939 Email;(

Scam Email
From: WESTERN UNION MONEY TRANSFER from western union money transfer wed feb 3 22: 20:31 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from []via []by HTTP (HTTP/1.1 POST); Wed, 03 Feb 2016 20:20:31 -0200
dkim-signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=1385155620.ig;;h=MIME-Version:Content-Type:Date:From:To:Subject:Message-ID;bh=...
mime-version: 1.0
content-type: multipart/alternative;boundary="=_dacdcf1bc57379c77854acc0c4a73bfe"
date: Wed, 03 Feb 2016 20:20:31 -0200
message-id: <>
user-agent: Roundcube Webmail/0.9.5
content-length: 5235


Tag Cloud
finance 229-9938793 bp western union western westernunion contact agent payment transfer sent mail dollar usd mtcn user webmail will holy god yahoof ach ( (m.t.c.n) [] (no sig); (ehlo webmail- ( (envelope-from (unknown []) (postfix) (brst) (localhost []) [] (http/1.1 post) nmr joseph holy mr joseph holy fs

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